1
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2008-06-16
IIF 6 - Director → ME
2
4 1st Floor, Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2008-06-16
IIF 4 - Director → ME
2012-01-06 ~ dissolved
IIF 45 - Director → ME
3
ARTERIAL DISEASE CLINIC LIMITED
02395248 32 Bolton Road, Atherton, Manchester, England
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-03-01
IIF 52 - Director → ME
4
PACKET DYNAMICS LIMITED - 2005-04-29
NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ 2011-07-21
IIF 51 - Director → ME
2009-01-05 ~ 2011-07-21
IIF 13 - Secretary → ME
5
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2009-11-12 ~ 2011-11-10
IIF 34 - Director → ME
6
CELLTECH TECHNOLOGY INVESTMENTS LIMITED
07842984 81-82 Akeman Street, Tring, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 53 - Director → ME
7
CG ADMINISTRATION SERVICES LIMITED
08137869 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 43 - Director → ME
8
CG MEDIA & ENTERTAINMENT LIMITED
08137649 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 38 - Director → ME
9
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 40 - Director → ME
10
CICADA LAND INVESTMENTS LIMITED
- 2009-09-21
06733833 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-16 ~ 2011-11-10
IIF 25 - Director → ME
11
121 Moffat Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-09-11 ~ 2009-09-11
IIF 16 - Director → ME
2009-10-01 ~ 2012-09-24
IIF 30 - Director → ME
12
COLLECTIVWORKS LIMITED - now
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
-583,704 GBP2018-09-30
Officer
2010-08-01 ~ 2012-09-24
IIF 29 - Director → ME
13
CONSOLIDATED GLOBAL AUTO LIMITED
07972881 Suite 1 Caxton House, Old Station Road, Loughton, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 27 - Director → ME
14
CONSOLIDATED GLOBAL DEVELOPMENTS LIMITED
08137857 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 37 - Director → ME
15
CONSOLIDATED GLOBAL LEISURE LIMITED
07971151 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 36 - Director → ME
16
CONSOLIDATED GLOBAL LOGISTICS LIMITED
07971002 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 35 - Director → ME
17
CONSOLIDATED GLOBAL MANAGEMENT PLC
07624632 5 Penta Court, Station Road, Borehamwood, Herts
Dissolved Corporate (8 parents, 7 offsprings)
Equity (Company account)
4,000,000 GBP2018-06-01
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
2013-11-30 ~ 2017-05-02
IIF 22 - Director → ME
2014-12-03 ~ 2017-06-02
IIF 19 - Secretary → ME
18
CONSOLIDATED GLOBAL MARKETS UK LIMITED
- now 07872706CONSOLIDATED TRADING (UK) LIMITED
- 2012-07-02
07872706 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 41 - Director → ME
19
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 33 - Director → ME
20
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 32 - Director → ME
21
CONSOLIDATED GLOBAL RISK LIMITED
08137911 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 39 - Director → ME
22
CONSOLIDATED INVESTMENT MANAGEMENT LIMITED
08081126 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 42 - Director → ME
23
CONSOLIDATED WEALTH & ASSET MANAGEMENT (UK) LIMITED
09481462 125 Old Broad Street 125 Old Broad Street, 15th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 28 - Director → ME
24
HEAT VENTURES LIMITED - 2003-09-22
C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-11-14 ~ 2007-01-19
IIF 3 - Director → ME
25
125 Old Broad Street Old Broad Street, 15th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 23 - Director → ME
26
2nd Floor, Honours Building Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 31 - Director → ME
27
EUROPLAW GROUP (UK) LIMITED
- now 07127038ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
248 Brockley Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
-14,967 GBP2022-01-31
Officer
2019-01-29 ~ 2020-02-03
IIF 14 - Director → ME
28
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 44 - Director → ME
29
Suite 1 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolved
IIF 26 - Director → ME
30
HARLEM INVESTMENTS LIMITED
- 2016-02-15
09906332 Citypoint, 1 Ropemaker Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 48 - Director → ME
31
INFONIC MEDIA ANALYSIS LIMITED - now
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2004-06-08 ~ 2007-01-19
IIF 2 - Director → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2003-05-02 ~ 2009-02-11
IIF 10 - Director → ME
33
IORA LIMITED - now
INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
2005-12-30 ~ 2007-01-19
IIF 7 - Director → ME
34
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 49 - Director → ME
35
4 Temple Square, Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 46 - Director → ME
36
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ dissolved
IIF 18 - Secretary → ME
37
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-01-05 ~ 2013-10-05
IIF 56 - Director → ME
38
1-6 Yarmouth Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 15 - Director → ME
39
MARKLAND COMPLEMENTARY HEALTH LIMITED
06106778 137-141 Chorley New Road, Horwich, Bolton, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
102,664 GBP2024-10-31
Officer
2007-02-15 ~ 2017-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Dr A Wright, 1 The Hoskers, Westhoughton, Bolton, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 47 - Director → ME
41
MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED
- 2008-10-20
06104594CORPORA GROUP NOMINEES LIMITED
- 2007-07-27
06104594 7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-02-14 ~ 2008-10-07
IIF 5 - Director → ME
42
73/75 Clarence Street, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 54 - Director → ME
43
OCOROT 2011 LIMITED - now
INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-01-23 ~ 2007-01-19
IIF 11 - Director → ME
44
125 Old Broad Street Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 24 - Director → ME
45
SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE PLC - 2002-11-19
SUPERSCAPE V.R. PLC - 1994-03-08
VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1994-04-15 ~ 1996-05-02
IIF 12 - Director → ME
46
SUPERSCAPE LIMITED - now
SUPERSCAPE (UK) LIMITED - 2002-11-19
DIMENSION INTERNATIONAL LIMITED
- 1994-02-25
01725468NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23
INCENTIVE SOFTWARE LIMITED - 1989-09-26
FIGURESOUND LIMITED - 1983-07-26
92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-02-01 ~ 1996-05-02
IIF 1 - Director → ME
47
2nd Floor Honours Building Akeman Business Park, Akeman St, Tring, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
48
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 55 - Director → ME
49
TURBOTEC PRODUCTS LIMITED
- now 05593339TURBOTEC PRODUCTS PLC
- 2015-08-10
05593339TURBOTEC PRODUCTS LIMITED - 2006-04-11
SHELFCO (NO. 3146) LIMITED - 2005-12-22
Two, Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2007-08-14
IIF 8 - Director → ME
2008-09-09 ~ dissolved
IIF 50 - Director → ME
2007-09-25 ~ 2008-09-09
IIF 9 - Director → ME